Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 15 SEPTEMBER 2020

Malta Sets Up The National Foreign Direct Investment Screening Office

GVZH Advocates
GVZH Advocates
Contributor
GVZH Advocates

GVZH Advocates

GVZH Advocates is a modern and sophisticated legal practice comprised of top-tier professionals,...

View firm profile
Explore more from GVZH Advocates

The NFDI Screening Office was set up in order to implement the provisions of EU Regulation 2019/452 of the 19th of March 2019, establishing a framework for the screening of foreign direct investments into the Union.

MaltaGovernment, Public Sector
Andrew Zammit
Andrew Zammit
Luca Vella
Luca Vella
Kurt Hyzler
Kurt Hyzler
Author LinkedIn connections

The NFDI Screening Office ("Office") was set up in order to implement the provisions of EU Regulation 2019/452 of the 19th of March 2019, establishing a framework for the screening of foreign direct investments into the Union. This Regulation relates particularly to foreign direct investments, or 'FDIs' which are likely to affect security or public order and which establish or maintain lasting and direct links between investors from third countries including state entities and undertakings carrying out an economic activity in a Member State. While the Regulation is directly applicable in Malta, the local law in relation to the same has not as yet been published.

While the Regulation came into force on the 10th of April 2019, it will become fully applicable from the 11th of October 2020. This transitional phase (10th April 2019 until 11th October 2020) will ensure that all legislative and administrative arrangements are put in place at Member States' level

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

See more popular content from

Article

New Pembroke Reverse Osmosis Plant: €10.2 Million Tender Launched By Malta Water Services Corporation

The Water Services Corporation has issued a major tender for the design, construction and commissioning of a new reverse osmosis desalination plant in Pembroke, Malta, with a nominal capacity of 11,200 m³ per day. The procurement follows EU Directive 2014/25/EU procedures and requires the existing plant to remain operational throughout the project's 100-week completion period. Economic operators must navigate extensive technical requirements covering reverse-osmosis systems, electrical infrastructure,
MaltaGovernment, Public Sector
WH Partners
WH Partners
Article

The Commission’s EU Public Procurement Act Proposal

The European Commission has proposed a comprehensive overhaul of EU public procurement rules through the EU Public Procurement Act, consolidating three existing directives into a single framework. This reform introduces the principle of "best quality for money," strengthens strategic procurement requirements including green and social considerations, and establishes new digital infrastructure for cross-border procurement data sharing.
European UnionGovernment, Public Sector
Camilleri Preziosi
Camilleri Preziosi
Article

Revision Of Malta’s FDI Rules: Key Takeaways

Malta's Parliament is considering significant amendments to its foreign direct investment screening framework through Bill No 172. The proposed changes aim to clarify notification requirements, define portfolio investment exclusions, and restructure the institutional framework governing the National Foreign Direct Investment Screening Office, bringing Malta's regime into closer alignment with EU regulations.
MaltaGovernment, Public Sector
Ganado Advocates
Ganado Advocates
Article

The EU’s Proposed Public Procurement Act: What Operators Need to Know

The European Union has proposed a comprehensive Public Procurement Act that would consolidate over fifty scattered provisions into a single Regulation, fundamentally transforming how public contracts are awarded across Member States. This reform introduces flexible procurement procedures, digital marketplace integration, and a mandatory emphasis on quality over price, while implementing new security requirements and reducing barriers for SMEs. With public procurement representing 15% of EU GDP, these change
MaltaGovernment, Public Sector
WH Partners
WH Partners
Article

Redevelopment Of Malta Film Studios: €744 Million Concession Launched

The concession, issued under reference MFC/1/2026, will be awarded on a build, finance, operate and transfer (“BFOT”) basis. The successful tenderer will be responsible for financing and developing new film-production facilities on a site measuring approximately 92,400 square metres, operating the studios throughout the concession period and transferring the facilities back to the contracting authority upon its expiry.
MaltaGovernment, Public Sector
WH Partners
WH Partners
Article

When AI Meets Children: Italy’s Garante Fines Character.AI Over Transparency And Safeguarding Failures

The Italian Data Protection Authority has issued a landmark decision against Character Technologies, Inc., examining how generative AI services must comply with GDPR requirements when processing personal data for model training and operation. The case establishes critical precedents for transparency obligations, age verification mechanisms, and the timing of data protection impact assessments for AI developers operating in the European Union.
European UnionPrivacy
GVZH Advocates
GVZH Advocates
Article

The Concept Of “Single Source” In The Equal Pay (Transparency And Reporting) Regulations

Malta's new Equal Pay Regulations introduce a restrictive 'single source' test for cross-employer pay comparisons that may conflict with EU law. This analysis examines whether Regulation 8's requirement that undertakings be under common control and carry out the same economic activity is compatible with the broader CJEU interpretation established in Lawrence and codified in Directive 2023/970.
European UnionEmployment and HR
GVZH Advocates
GVZH Advocates
Article

The Enforcement Shift: Why Cyber-Negligence In Malta Now Carries Direct Liability

Recent legislative changes in Malta have fundamentally transformed cybersecurity from a technical IT concern into a critical matter of corporate governance and legal liability. With the introduction of Legal Notice 89 of 2026 and the rise of AI-enabled cyber threats, organizations now face direct enforcement mechanisms and heightened expectations for cyber-risk management that can expose both companies and their directors to significant consequences.
MaltaTechnology
GVZH Advocates
GVZH Advocates
Article

Managing Hybrid & Remote Work: Legal Pitfalls For Employers In Malta

Remote and hybrid work arrangements in Malta carry significant legal implications that extend far beyond operational convenience. Employers must navigate a complex web of employment protections, working-time regulations, data protection requirements, anti-discrimination duties, and cross-border tax considerations. Without proper contractual frameworks and compliance procedures, organizations risk employment claims, discrimination awards, regulatory enforcement action, and unexpected permanent establishment
MaltaEmployment and HR
GVZH Advocates
GVZH Advocates